Canonical ID: NK-NsGS9qdjwtNXVGp86jcbya · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Ulitsa Bratev, Gozozankinykh, Dom 2B, Pomeshchenie 3.1., Krasnogorsk, 143409 | fra | fr_tresor_gels_avoir | fr-ga-3737 | |||
Organization:address | приміщ. 3.1)(143409, Российская Федерация, Московская область, г. Красногорск, ул. Братьев Горожанкиных, д. 2Б, помещ. 3.1 | ukr | ua_nsdc_sanctions | ua-nsdc-12999-tovaristvo-z-obmezenou-vidpovidalnistu-evro-polis | |||
Organization:address | РФ, Московська обл., Красногорський район, м. Красногорськ, вул. Братів Горожанкіних, 2б, прим. 3.1, 143409 | ukr | ua_nsdc_sanctions | ua-nsdc-12999-tovaristvo-z-obmezenou-vidpovidalnistu-evro-polis | |||
Organization:address | РФ, 143409, Московська область, Красногорський район, м. Красногорськ, вул. Братів Горожанкіних, буд. 2Б, приміщення 3.1 | ukr | ua_nsdc_sanctions | ua-nsdc-12999-tovaristvo-z-obmezenou-vidpovidalnistu-evro-polis | |||
Organization:address | Ulitsa Bratev Gozozankinykh, Dom 2B, Pomeshchenie 3.1., Krasnogorsk, RUSSIAN FEDERATION, 143409 | be_fod_sanctions | eu-fsf-eu-6756-13 | ||||
LegalEntity:address | Ulitsa Bratev Gozozaninykh Dom 2B, Pomeshchenie 3.1, Krasnogorsk, 143409 | eng | gb_hmt_sanctions | gb-hmt-15434 | |||
LegalEntity:address | D. 1A POM. 9.1A, SHOSSE ILINSKOE, KRASNOGORSK, KRASNOGORSKI RAION, MOSKOVSKAYA OBL., RUS, 143409 | eng | us_sam_exclusions | usgsa-s4mr6hj1t | |||
Organization:address | Ulitsa Bratev Gozozankinykh, Dom 2B, Pomeshchenie 3.1., Krasnogorsk, RUSSIAN FEDERATION, 143409 | eu_fsf | eu-fsf-eu-6756-13 | ||||
Organization:address | Ulitsa Bratev Gozozaninykh Dom 2b , Pomeshchenie 3.1 , Krasnogorsk, Russia, 143409 | eng | gb_coh_disqualified | gb-coh-jctwwxoqkhnf6wpheqhgl6jkhhk | |||
Company:address | УЛ. БРАТЬЕВ ГОРОЖАНКИНЫХ Д. 2Б, Г. КРАСНОГОРСК, МОСКОВСКАЯ ОБЛАСТЬ, 143409 | ext_ru_egrul | ru-inn-5024166727 | ||||
Organization:address | Ulitsa Bratev, Gozozankinykh, Dom 2B, Pomeshchenie 3.1., Krasnogorsk, 143409, Fédération de Russie | fra | mc_fund_freezes | mc-freezes-748d6929e24da4f347274647170efd2f14192718 | |||
Organization:address | 143409, Російська Федерація, Московська область, м. Красногорськ, вул. Братів Горожанкіних, буд. 2Б | ukr | ua_nsdc_sanctions | ua-nsdc-12999-tovaristvo-z-obmezenou-vidpovidalnistu-evro-polis | |||
Organization:address | d. 1A pom. 9.1A, Shosse Ilinskoe, 143409 Krasnogorsk | eng | us_ofac_sdn | ofac-23564 | |||
LegalEntity:address | d. 1A pom. 9.1A, Shosse Ilinskoe, Krasnogorsk, Krasnogorsk Raion, 143409 | us_trade_csl | trade-csl-1b7c4fbbfe399660dc8fc621fec99705051bf2438c0c2dfc19bab003 | ||||
Organization:address | Ulitsa Bratev Gozozaninykh Dom 2B, Pomeshchenie 3.1, Krasnogorsk, Russia, 143409 | eng | gb_fcdo_sanctions | gb-fcdo-syr0386 | |||
Organization:address | РФ, Московська обл., Красногорський район, м. Красногорськ, вул. Братів Горожанкіних, 2б, 143409 (прим. 3.1) | ukr | ua_nsdc_sanctions | ua-nsdc-12999-tovaristvo-z-obmezenou-vidpovidalnistu-evro-polis | |||
LegalEntity:address | Ulitsa BratevGozozankinykh, Dom 2B, Pomeshchenie 3.1., Krasnogorsk, Russian Federation, 143409 | ch_seco_sanctions | ch-seco-46926 | ||||
Organization:addressEntity | addr-f648734cfe984223cd44478a103a572125a1ecd9 | eu_fsf | eu-fsf-eu-6756-13 | ||||
LegalEntity:addressEntity | addr-3a2c8ba4f149914f79c1b9ee7847596e3f922d57 | ch_seco_sanctions | ch-seco-46926 | ||||
Organization:addressEntity | addr-3daa9d2a3ce29d183e314108b58e147770c0efac | eng | us_ofac_sdn | ofac-23564 | |||
Organization:addressEntity | addr-f648734cfe984223cd44478a103a572125a1ecd9 | be_fod_sanctions | eu-fsf-eu-6756-13 | ||||
LegalEntity:addressEntity | addr-68b8c58c8c44b2fa33c61e7746777c1e086fdedf | eng | gb_hmt_sanctions | gb-hmt-15434 | |||
LegalEntity:alias | Obshchestvo S Ogranichennoi Otvetstvennostyu Evro Polis | us_trade_csl | trade-csl-1b7c4fbbfe399660dc8fc621fec99705051bf2438c0c2dfc19bab003 | ||||
Organization:alias | Obshchestvo s Ogranichennoi Otvetstvennostyu Evro Polis | eng | us_ofac_sdn | ofac-23564 | |||
Organization:alias | Evro Polis, OOO | eng | us_ofac_sdn | ofac-23564 | |||
LegalEntity:alias | Evro Polis, OOO | us_trade_csl | trade-csl-1b7c4fbbfe399660dc8fc621fec99705051bf2438c0c2dfc19bab003 | ||||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Ievro polis" | ua_nsdc_sanctions | ua-nsdc-12999-tovaristvo-z-obmezenou-vidpovidalnistu-evro-polis | ||||
Organization:alias | OOO Евро Полис | fra | fr_tresor_gels_avoir | fr-ga-3737 | |||
LegalEntity:alias | Евро-Полис | ca_dfatd_sema_sanctions | ca-sema-be58e6412e1ffb0009dc8fb454c3dd536edad06b | ||||
LegalEntity:alias | OOO Евро Полис | rus | ch_seco_sanctions | ch-seco-46926 | |||
LegalEntity:alias | ООО | ca_dfatd_sema_sanctions | ca-sema-be58e6412e1ffb0009dc8fb454c3dd536edad06b | ||||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mr6hj1t | |||
Organization:country | ru | eu_fsf | eu-fsf-eu-6756-13 | ||||
Organization:country | ru | eng | gb_fcdo_sanctions | gb-fcdo-syr0386 | |||
Organization:country | ru | be_fod_sanctions | eu-fsf-eu-6756-13 | ||||
LegalEntity:country | ru | ch_seco_sanctions | ch-seco-46926 | ||||
Organization:country | ru | fra | fr_tresor_gels_avoir | fr-ga-3737 | |||
LegalEntity:country | ru | ca_dfatd_sema_sanctions | ca-sema-be58e6412e1ffb0009dc8fb454c3dd536edad06b | ||||
LegalEntity:country | ru | eng | gb_hmt_sanctions | gb-hmt-15434 | |||
LegalEntity:country | ru | us_trade_csl | trade-csl-1b7c4fbbfe399660dc8fc621fec99705051bf2438c0c2dfc19bab003 | ||||
Organization:country | ru | eng | us_ofac_sdn | ofac-23564 | |||
LegalEntity:createdAt | 2018-06-21 | eng | us_sam_exclusions | usgsa-s4mr6hj1t | |||
LegalEntity:createdAt | 2022-01-14 | ch_seco_sanctions | ch-seco-46926 | ||||
LegalEntity:createdAt | 2022-06-29 | eng | gb_hmt_sanctions | gb-hmt-15434 | |||
Organization:id | ce7cacc405f1bd5ec02502d29f439d0a18115044 | be_fod_sanctions | eu-fsf-eu-6756-13 | ||||
LegalEntity:id | 639e848329139a4f9f6459231d366605a04e13a9 | ca_dfatd_sema_sanctions | ca-sema-be58e6412e1ffb0009dc8fb454c3dd536edad06b | ||||
LegalEntity:id | 953ddac2e8559ed629bb2d4de73a5d89f0aa994f | us_trade_csl | trade-csl-1b7c4fbbfe399660dc8fc621fec99705051bf2438c0c2dfc19bab003 | ||||
Organization:id | ba61f4cd79b226b3999e4ce73aeb074721f12504 | us_trade_csl | ofac-23564 | ||||
Organization:id | c94cbe40f61a113456d5cb3035dc741b966ef108 | fra | fr_tresor_gels_avoir | fr-ga-3737 | |||
LegalEntity:id | dc5883e8ca96b8bac7c96e679aa5176f6e6d9272 | ch_seco_sanctions | ch-seco-46926 | ||||
LegalEntity:id | 43bf71f90f08ccbcd0e7117f391200ebe412d9dd | eng | gb_hmt_sanctions | gb-hmt-15434 | |||
LegalEntity:id | e75365cb7dfa6286a039dc24e9f572455511d681 | eu_journal_sanctions | eu-oj-2d0a45cc0ec7723c1222199959a7f169e843fb97 | ||||
Organization:id | ded2538a8bc4555c36bf232f1eff8e781d88579b | eng | gb_coh_disqualified | gb-coh-jctwwxoqkhnf6wpheqhgl6jkhhk | |||
Organization:id | 9683427108ece6e2cae327b850d43cccede195a9 | eng | us_ofac_sdn | ofac-23564 | |||
Organization:id | a4dc9344d7c1c15199c23dd04473e721d3afb171 | eng | gb_fcdo_sanctions | gb-fcdo-syr0386 | |||
Organization:id | afabd0f5b16e74d4bc7787aeb7b40556a599e1ad | eu_fsf | eu-fsf-eu-6756-13 | ||||
Organization:id | 942043730bc332850e6448a1c35e06807eb8747a | fra | mc_fund_freezes | mc-freezes-748d6929e24da4f347274647170efd2f14192718 | |||
Company:id | 0e7a1218ba3ededd66e145125f72bf1c52c910b3 | ext_ru_egrul | ru-inn-5024166727 | ||||
LegalEntity:id | 7b131618c46115e86cb3e9517dedad6710a3188a | eng | us_sam_exclusions | usgsa-s4mr6hj1t | |||
Organization:id | 8dec0d13d17e9f6fa825bad81d7948b3832fdbea | ua_nsdc_sanctions | ua-nsdc-12999-tovaristvo-z-obmezenou-vidpovidalnistu-evro-polis | ||||
Company:incorporationDate | 2016-07-13 | ext_ru_egrul | ru-inn-5024166727 | ||||
Organization:innCode | 5024166727 | ua_nsdc_sanctions | ua-nsdc-12999-tovaristvo-z-obmezenou-vidpovidalnistu-evro-polis | ||||
Company:innCode | 5024166727 | ext_ru_egrul | ru-inn-5024166727 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-5024166727 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-12999-tovaristvo-z-obmezenou-vidpovidalnistu-evro-polis | ||||
Company:kppCode | 502401001 | ext_ru_egrul | ru-inn-5024166727 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-5024166727 | ||||
LegalEntity:legalForm | Limited Liability Company (LLC) | eng | gb_hmt_sanctions | gb-hmt-15434 | |||
LegalEntity:modifiedAt | 2025-06-20 | ch_seco_sanctions | ch-seco-46926 | ||||
Organization:modifiedAt | 2021-12-13 | be_fod_sanctions | eu-fsf-eu-6756-13 | ||||
LegalEntity:modifiedAt | 2025-04-25 | eng | gb_hmt_sanctions | gb-hmt-15434 | |||
Organization:modifiedAt | 2021-12-13 | eu_fsf | eu-fsf-eu-6756-13 | ||||
Organization:name | Evro Polis LLC | eng | gb_fcdo_sanctions | gb-fcdo-syr0386 | |||
LegalEntity:name | Evro Polis LLC | eng | gb_hmt_sanctions | gb-hmt-15434 | |||
Organization:name | ООО Евро Полис | be_fod_sanctions | eu-fsf-eu-6756-13 | ||||
LegalEntity:name | Evro Polis LLC OOO Евро Полис | eu_journal_sanctions | eu-oj-2d0a45cc0ec7723c1222199959a7f169e843fb97 | ||||
LegalEntity:name | Evro Polis LLC | ch_seco_sanctions | ch-seco-46926 | ||||
Organization:name | Evro Polis LLC | be_fod_sanctions | eu-fsf-eu-6756-13 | ||||
Organization:name | ООО Евро Полис | eu_fsf | eu-fsf-eu-6756-13 | ||||
Organization:name | Evro Polis LLC | eu_fsf | eu-fsf-eu-6756-13 | ||||
Organization:name | EVRO POLIS LLC | fra | mc_fund_freezes | mc-freezes-748d6929e24da4f347274647170efd2f14192718 | |||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЕВРО ПОЛИС" | ext_ru_egrul | ru-inn-5024166727 | ||||
LegalEntity:name | EVRO POLIS LTD. | eng | us_sam_exclusions | usgsa-s4mr6hj1t | |||
Organization:name | Evro Polis LLC | fra | fr_tresor_gels_avoir | fr-ga-3737 | |||
Organization:name | Товариство з обмеженою відповідальністю "Євро поліс" | ukr | ua_nsdc_sanctions | ua-nsdc-12999-tovaristvo-z-obmezenou-vidpovidalnistu-evro-polis | |||
Organization:name | Общество с ограниченной ответственностью «Евро Полис» | ua_nsdc_sanctions | ua-nsdc-12999-tovaristvo-z-obmezenou-vidpovidalnistu-evro-polis | ||||
Organization:name | Общество с ограниченной ответственностью "Евро полис" | ua_nsdc_sanctions | ua-nsdc-12999-tovaristvo-z-obmezenou-vidpovidalnistu-evro-polis | ||||
Organization:name | Limited Liability Company "Euro policy" | ua_nsdc_sanctions | ua-nsdc-12999-tovaristvo-z-obmezenou-vidpovidalnistu-evro-polis | ||||
Organization:name | Товариство з обмеженою відповідальністю «Євро Поліс» | ua_nsdc_sanctions | ua-nsdc-12999-tovaristvo-z-obmezenou-vidpovidalnistu-evro-polis | ||||
Organization:name | EVRO POLIS LTD. | us_trade_csl | ofac-23564 | ||||
LegalEntity:name | Evro Polis Ltd. | us_trade_csl | trade-csl-1b7c4fbbfe399660dc8fc621fec99705051bf2438c0c2dfc19bab003 | ||||
LegalEntity:name | Evro Polis Ltd | ca_dfatd_sema_sanctions | ca-sema-be58e6412e1ffb0009dc8fb454c3dd536edad06b | ||||
Organization:name | EVRO POLIS LLC | eng | gb_coh_disqualified | gb-coh-jctwwxoqkhnf6wpheqhgl6jkhhk | |||
Organization:name | Evro Polis Ltd. | eng | us_ofac_sdn | ofac-23564 | |||
Organization:notes | Proches/associés: General Petroleum Corp. - Evro Polis LLC est une société privée, liée au groupe Wagner en Syrie, active dans les secteurs minier, pétrolier et gazier en Syrie. Evro Polis LLC sert de façade au groupe Wagner en Syrie. Elle a signé un certain nombre de contrats avec l’ancien régime d’al-Assad, par l’intermédiaire de l’entreprise publique General Petroleum Corp., en vertu desquels elle reçoit 25 % des recettes générées par la production de pétrole et de gaz des champs conquis par le groupe Wagner. À ce titre, elle tire avantage de l’ancien régime d’al-Assad ou le soutient. | fra | fr_tresor_gels_avoir | fr-ga-3737 | |||
Organization:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-syr0386 | |||
Organization:notes | Proches/associés: General Petroleum Corp. | fra | mc_fund_freezes | mc-freezes-748d6929e24da4f347274647170efd2f14192718 | |||
Organization:notes | Relatives/Associates: General Petroleum Corp | be_fod_sanctions | eu-fsf-eu-6756-13 | ||||
LegalEntity:notes | Evro Polis LLC is a private company linked to the Wagner Group in Syria, involved in the mining, oil and gas sectors in Syria. Evro Polis LLC is used as a front for the Wagner Group in Syria. It has signed a number of contracts with the former al-Assad regime, through the state-owned General Petroleum Corp., under which it receives 25 % of the proceeds from the production of oil and gas in fields captured by the Wagner Group. Thus, it benefits from or supports the former al-Assad regime. | ch_seco_sanctions | ch-seco-46926 | ||||
LegalEntity:notes | Relatives/Associates: General Petroleum Corp. | ch_seco_sanctions | ch-seco-46926 | ||||